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BSA Analyst

San Diego, CA

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Description

Duties:

 

  • Managed and maintain all phases of BSA/Anti-Money Laundering Compliance Program
  • Support with BSA/AML/OFAC risk assessments along with analysis of products services that may present BSA/AML/OFAC related risks
  • Will assist in the administration monitoring BSA/AML/OFAC/USA Patriot Act to ensure all constraints are in place to isolate suspicious and/or fraudulent activity
  • Assessments and monitor CDD/EDD risk ratings.  Required to review and analyzes unusual account activity for probable SAR filings
  • Investigate any suspicious account activity.  Required to make appropriate and consistent SAR Filing decisions recommendations

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Job Requirements

Experience:

 

  • 3 years’ experience work in financial services compliance
  • Experience conducting enhanced due diligence for a financial institution.
  • General knowledge and understanding of banking deposit operations, lending activities, and other related consumer banking and compliance functions is required.
  • Bachelor’s degree or equivalent is required. 

 

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